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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Italy US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-19

Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
IRASCO S.R.L.
Company · Sanctioned entity · Italy
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Massimo Falchini
Person · Sanctioned entity · Italy
Abbes Youcef
Person · Sanctioned entity · Italy
Mokhtar Bouchoucha
Person · Sanctioned entity · Italy · Tunisia
Fettar Rachid
Person · Sanctioned entity · Italy
Abbes Moustafa
Person · Sanctioned entity · Italy
Abdul Hussein ABBAS
Person · Sanctioned entity · Italy
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Sanctioned entity · Italy
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Kifane Abderrahmane
Person · Sanctioned entity · Italy
Fulvio Salvadori
Person · Sanctioned entity · Italy
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
COTEI
Organization · Sanctioned entity · Italy
Kamel Darraji
Person · Sanctioned entity · Italy · Tunisia
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Italy · Tunisia
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Bendebka L'hadi
Person · Sanctioned entity · Italy
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Sanctioned entity · Italy
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

95Sanctioned entity 24Terrorism 4Person of interest 2Disqualified 2Bank 1Close Associate

Data sources

95US OFAC Specially Designated Nationals (SDN) List 95US Trade Consolidated Screening List (CSL)92US SAM Procurement Exclusions 49Bulgarian Persons of Interest 24Israel Terrorists Organizations and Unauthorized Associations lists 22UK HMT/OFSI Consolidated List of Targets 21Swiss SECO Sanctions/Embargoes 21UK FCDO Sanctions List 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20EU Consolidated Travel Bans 20French National Asset Freezing System 20Japan Economic Sanctions and List of Eligible People 20Monaco National Fund Freezing List 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Australian Sanctions Consolidated List 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11Wikidata 6PermID Open Data 4UK Companies House People with Significant Control 4Legal Entity Identifier (LEI) Reference Data 4Ukraine NSDC State Register of Sanctions 4Ukraine War and Sanctions 3OpenCorporates 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House Disqualified Directors 2Business Identifier Code (BIC) Reference Data 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Wikidata Entities of Interest

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